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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    TAKASHI CAPITAL MARKETS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/08/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FANNY A. BROCE
    • DIRECTOR - PRESIDENTE
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    LILIETE E. ARIAS GORRICHATEGUI
    • SUSCRIPTOR
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    CARMEN DELGADO DE PASQUALE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA REEEMPLAZADO POR LA PERSONA QUE OCUPE EL CARGO DE TESORERO O EN DU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TAKASHI CAPITAL MARKETS, INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada